On August 27, 2015, the 14th Session of the 4th Board of Directors Meeting of China COSCO Holdings Co., Ltd. (the “Company”) held at Beijing Ocean Plaza and Hong Kong COSCO Tower, in form of video-telephone conference. The Meeting was presided over by Mr. Ma Zehua - Chairman of the Company¸ and was attended by company directors including Mr. Li Yunpeng - Vice Chairman of the Company, Madam Sun Yueying, Mr. SunJiakang, Mr. Ye Weilong, Mr. Wang Yuhang, Mr.Wan Min and Mr. Jiang Lijun. Along with Company independent directors including Madam Rita Fan Hsu Lai Tai, Mr. Kwong Che Keung, Mr. Peter Guy Bowie and Mr. Yang Liangyi attended the meeting. The meeting was also attended by Mr. Fu Xiangyang - Chairman of the Board of Supervisors, member of the Supervisory Committee Mr. Ma Jianghua, Mr. Gao Ping and Madam. Zhang Li, Independent Supervisor Mr. Meng Yan, Executive Vice Presidents of the Company Mr. Xu Zunwu, Mr. Wang Haimin, Mr. Qiu Jinguang, Mr. Tang Runjiang - CFO of the Company, Mr. Guo Huawei - Secretary of the Board and Mr. Wang Xiaodong - Assistant to the President. At the meeting, nine proposals including Review the China COSCO 2015 Interim Report (A-share/H-share), China COSCO 2015 Interim Summary Report (A-share) and China COSCO’s Announcement on 2015 Interim Performance (H-share) were reviewed, and all proposals were approved unanimously.
On the same day, the 6th Session of China COSCO 4th Supervisory Board Meeting was held at Beijing Ocean Plaza. The Meeting was presided over by Mr. Fu Xiangyang - Chairman of the Supervisory Committee, and was participated by members of the Supervisory Committee including Mr. Ma Jianghua, Mr. Gao Ping and Madam. Zhang Li, independent supervisors of the Company Mr. Meng Yan. Dr. Zhang Jianping attended the meeting, The China COSCO 2015 Interim Report (A-share/H-share), China COSCO 2015 Interim Summary Report (A-share) and China COSCO’s Announcement on 2015 Interim Performance (H-share) were reviewed and approved.